HomeMy Public PortalAbout2021.12.13 LBT AgendaPage 1 of 1
McCall Public Library Board of Trustees Meeting
December 13, 2021 - 10:00 AM
Two Locations: Teams (virtual) or Legion Hall, 216 E. Park Street
Microsoft Teams meeting
Join on your computer or mobile app Click here to join the meeting
Or call in (audio only)+1 208-634-8900,,394650155# Phone Conference ID: 394 650 155#
Agenda
Call to order:
Amendments to Agenda:
Approval of Minutes: 11/8/21- ACTION ITEM
Public Comment:
Director’s Report: (Meg) (15 min)
Payment Approvals: 11/18 and 12/2/21 - ACTION ITEMS
Monthly Budget and Stats: October financials online: https://www.mccall.id.us/financial-statements
Other: grants, events calendar; updates
Presentation from Anna Sparrell CM Company re: schedule update (15 min)
Presentation RATIO: interior design colors (15 min)
Presentation Delta James update on public art selection process (15 min)
Appointment of library board member to the Library public art Selection Committee ACTION ITEM
Treasurer’s Report: (Linda) (15 min)- Spreadsheet to show complete expansion project info
Fundraising and Foundation report (Amy) (15 min)
Friends Liaison report: (Lola) (10 min)
City Council Liaison report: (Bob) (10 min)
Adjourn:
Next Meetings: January 10th, February 14th, March 14th
Individuals wishing to comment may do so in person or virtually, or submit a written comment by 9:00 AM the day
of the meeting to library@mccall.id.us . Oral comments are limited to 3 min. The Board reserves the right to prevent
speakers from continuing if they exceed the time limit, are disrespectful, or do not pertain to library business.
COVID-19 NOTICE
Legion Hall occupancy for the public to attend this meeting is 3, due to 6-ft distancing recommendations.
One staff member and 4 Board members are anticipated to be in attendance for a total maximum
attendance of 8. The first 3 persons will be allowed in the meeting. All other persons may attend virtually.
Please call the library by 6PM Friday, December 10 if you need assistance attending this meeting. 208-634-